STEVE THORLEY POTATO EQUIPMENT LIMITED

(Company Number 04414276)

Registered office: Main Road, Algarkirk, Boston, Lincolnshire, PE20 2BE

Principal trading address: Main Road, Algarkirk, Boston, PE20 2BE

At a General Meeting of the members of the above named Company, duly convened and held at Main Road, Algarkirk, Boston, PE20 2BE on 31 January 2024 at 2.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Stephen Thorley, Chair and Director

31 January 2024

Ag NJ110183